- Company Overview for CREATIVITY CAPITAL LTD (08201350)
- Filing history for CREATIVITY CAPITAL LTD (08201350)
- People for CREATIVITY CAPITAL LTD (08201350)
- Charges for CREATIVITY CAPITAL LTD (08201350)
- More for CREATIVITY CAPITAL LTD (08201350)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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16 Apr 2019 | PSC01 | Notification of Patrick Fischer as a person with significant control on 20 March 2019 | |
16 Apr 2019 | PSC07 | Cessation of Creativity Media Limited as a person with significant control on 20 March 2019 | |
22 Mar 2019 | AP01 | Appointment of Mr Leo Daniel Pearlman as a director on 20 March 2019 | |
13 Feb 2019 | CS01 | Confirmation statement made on 17 January 2019 with no updates | |
13 Feb 2019 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
04 Jul 2018 | CH01 | Director's details changed for Mr Richard Shalinder Kondal on 3 July 2018 | |
04 Jul 2018 | CH01 | Director's details changed for Mr Richard Shalinder Kondal on 3 July 2018 | |
09 Apr 2018 | AA | Micro company accounts made up to 31 August 2017 | |
17 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
22 Nov 2017 | TM01 | Termination of appointment of David Elliott Gilbery as a director on 22 November 2017 | |
14 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
24 Apr 2017 | AA | Micro company accounts made up to 31 August 2016 | |
20 Feb 2017 | MR01 | Registration of charge 082013500003, created on 16 February 2017 | |
23 Dec 2016 | MR04 | Satisfaction of charge 082013500001 in full | |
19 Nov 2016 | MR01 | Registration of charge 082013500002, created on 16 November 2016 | |
13 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 31 August 2016
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15 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
15 Sep 2016 | RESOLUTIONS |
Resolutions
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22 Jul 2016 | AA01 | Current accounting period shortened from 30 September 2016 to 31 August 2016 | |
17 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
05 May 2016 | AP01 | Appointment of Mr David Elliott Gilbery as a director on 3 May 2016 | |
26 Oct 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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17 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
07 Jan 2015 | AD01 | Registered office address changed from 40 Homer St London W1H 4NL to International House 1 St. Katharines Way London E1W 1UN on 7 January 2015 |